Conexus Resources Ltd. net worth, address, company information. Free

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Conexus Resources Ltd (reg no 09597137) is a private limited company created on 2015-05-19 originating in England. This company has its registered office at 14 Brook's Mews, London W1K 4DG. Having undergone a change in 2017-01-17, the previous name the company utilized was Century Overseas Limited. Conexus Resources Ltd operates Standard Industrial Classification: 46720 which stands for "wholesale of metals and metal ores".

Company details

Name	Conexus Resources Ltd
Number	09597137
Date of Incorporation:	2015-05-19
End of financial year:	31 December
Address:	14 Brook's Mews, London, W1K 4DG
SIC code:	46720 - Wholesale of metals and metal ores

As for the 1 managing director that can be found in this particular business, we can name: Brijender S. (appointed on 06 December 2016). The Companies House indexes 3 persons of significant control, namely: Brijender S. owns over 3/4 of shares, 3/4 to full of voting rights, Abishek M. owns over 3/4 of shares, 3/4 to full of voting rights, Brijender S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2019-12-31
Current Assets	10,000	23,410	10,277	64,957	-
Fixed Assets	-	1,466	978	-	-
Total Assets Less Current Liabilities	10,000	10,417	10,295	22,709	29,637
Number Shares Allotted	10,000	-	-	-	-
Shareholder Funds	10,000	-	-	-	-

People with significant control

Brijender S.

29 August 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Abishek M.

20 September 2017 - 29 August 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Brijender S.

6 December 2016 - 20 September 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 1st December 2023 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 1st December 2023 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (41 pages)
(MR01) Registration of charge 095971370005, created on 20th June 2023 filed on: 28th, June 2023 \| mortgage	Free Download (5 pages)
(AD01) Address change date: 9th May 2023. New Address: 14 14 Brook's Mews London W1K 4DG. Previous address: Lansdowne House 57 Berkeley Square London W1J 6ER England filed on: 9th, May 2023 \| address	Free Download (1 page)
(AD01) Address change date: 9th May 2023. New Address: 14 Brook's Mews London W1K 4DG. Previous address: 14 14 Brook's Mews London W1K 4DG United Kingdom filed on: 9th, May 2023 \| address	Free Download (1 page)
(MR01) Registration of charge 095971370004, created on 10th March 2023 filed on: 14th, March 2023 \| mortgage	Free Download (19 pages)
(CS01) Confirmation statement with updates 1st December 2022 filed on: 1st, December 2022 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with no updates 14th May 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
(SH01) Statement of Capital on 1st June 2022: 10825000.00 USD filed on: 6th, June 2022 \| capital	Free Download (3 pages)
(MR04) Satisfaction of charge 095971370001 in full filed on: 21st, April 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 095971370002 in full filed on: 21st, April 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 095971370003, created on 23rd February 2022 filed on: 15th, March 2022 \| mortgage	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 1st, March 2022 \| accounts	Free Download (33 pages)
(AD01) Address change date: 10th February 2022. New Address: Lansdowne House 57 Berkeley Square London W1J 6ER. Previous address: 16 Berkeley Street Mayfair W1J 8DZ United Kingdom filed on: 10th, February 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 13th May 2021 filed on: 17th, August 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 14th May 2021 filed on: 17th, August 2021 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 30th December 2020: 10000.00 USD filed on: 2nd, August 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 30th September 2020: 10000.00 USD filed on: 2nd, August 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 28th, July 2021 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates 12th May 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 1st, October 2020 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 31st December 2019 filed on: 18th, September 2020 \| accounts	Free Download (1 page)
(AD01) Address change date: 28th August 2020. New Address: 16 Berkeley Street Mayfair W1J 8DZ. Previous address: 33 st. James's Square London SW1Y 4JS England filed on: 28th, August 2020 \| address	Free Download (1 page)
(MR01) Registration of charge 095971370001, created on 19th August 2020 filed on: 26th, August 2020 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 095971370002, created on 19th August 2020 filed on: 26th, August 2020 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with updates 4th June 2020 filed on: 4th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2019 filed on: 7th, February 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 29th August 2019 filed on: 2nd, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2018 filed on: 27th, February 2019 \| accounts	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 29th August 2018 filed on: 31st, August 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 29th August 2018 filed on: 31st, August 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 29th August 2018 filed on: 31st, August 2018 \| persons with significant control	Free Download (2 pages)
(TM01) 29th August 2018 - the day director's appointment was terminated filed on: 29th, August 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st May 2017 filed on: 28th, March 2018 \| accounts	Free Download (9 pages)
(PSC07) Cessation of a person with significant control 21st September 2017 filed on: 21st, September 2017 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 21st September 2017 filed on: 21st, September 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 20th September 2017 filed on: 21st, September 2017 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 11th April 2017. New Address: 33 st. James's Square London SW1Y 4JS. Previous address: 183-189 the Vale London W3 7RW England filed on: 11th, April 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 13th March 2017 filed on: 22nd, March 2017 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 13th March 2017 filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2016 filed on: 15th, February 2017 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 17th January 2017 filed on: 17th, January 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) Address change date: 17th January 2017. New Address: 183-189 the Vale London W3 7RW. Previous address: 138 Waverley Road Waverley Road Harrow Middlesex HA2 9RE England filed on: 17th, January 2017 \| address	Free Download (1 page)
(TM01) 6th December 2016 - the day director's appointment was terminated filed on: 6th, December 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th December 2016 filed on: 6th, December 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 6th December 2016 filed on: 6th, December 2016 \| confirmation statement	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, August 2016 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 19th May 2016 with full list of members filed on: 23rd, August 2016 \| annual return	Free Download (6 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 16th, August 2016 \| gazette	Free Download (1 page)
(TM01) 2nd October 2015 - the day director's appointment was terminated filed on: 7th, October 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th September 2015 filed on: 1st, October 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 1st October 2015. New Address: 138 Waverley Road Waverley Road Harrow Middlesex HA2 9RE. Previous address: 16 Heathfield Park Drive Chadwell Heath Romford Essex RM6 4FB United Kingdom filed on: 1st, October 2015 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, May 2015 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 19th May 2015: 10000.00 USD capital

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